Shazia Babar

Reference number: 532173

Instant download

No longer authorised

Shazia Babar is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 24 June 2013.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    0141 429 5403

  • Last known address

    172- 174 Albert Drive, Pollokshaws, Glasgow, Lanarkshire, G41 2NG, United Kingdom

Also trades as
  • Glasgow Money Transfer

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Shazia Babar FCA authorised?
No. Shazia Babar (FRN 532173) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shazia Babar?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Shazia Babar has no cover, because it is no longer permitted to carry it out.
Is Shazia Babar a scam or clone?
Shazia Babar is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shazia Babar's Firm Reference Number (FRN)?
Shazia Babar's FRN is 532173. You can verify it on the FCA register.